DOSSIERS / SCI MAMIE ET KACO DES TINES
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Company dossier

SCI MAMIE ET KACO DES TINES

FRANCE · COMPANY · INCORPORATED 2008-12-05
KYBE ID: FR-509233425 · 509233425 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SCI MAMIE ET KACO DES TINES
fr_insee
509233425
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2008-12-05
fr_insee
12 ANCIEN CHEMIN DE MONTPELLIER, 34790 GRABELS
fr_insee
00.00Z
fr_insee
€275,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
GENEVIEVE JEANNE BAFFRAYDirigeant—France registry
PIERRE BERTRANDDirigeant—France registry
JEAN-LUC BERTRANDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (officer) matches PEP Pierre Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100